KYC Analyst (Private Banking) - RECRUIT EXPRESS PTE LTD

Roles & Responsibilities

Responsibilities

• Assist on KYC efforts in accordance to the AML KYC Ops procedures
• Perform KYC, transactions and product usage reviews and ensure documentation comply with local regulation and standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC records
• Assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
• Determining if the accounts are in scope
• Client Identification, Verification and Screening Information such as customer’s address, employment (including employer), connectivity to PEP / SPF (Sanctions Screening), will be validated and confirmed.
• Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks
• Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
• Negotiate solutions and acts as a liaison with internal and external clients
• Acts as a consultant to the businesses regarding processes & controls
• Coordinates and assists with onsite reviews and drives corrective actions.

Requirements

Qualified candidates are invited to submit their applications in (MS Word) format to

to Shaun Quek Yew Meng R1660732

shaunquek@recruitexpress.com.sg

Recruit Express Pte Ltd

EA Licence No : 99C4599

Only shortlisted applicants will be notified.

Tell employers what skills you have

Front Office

Investment Strategies

Due Diligence

Tolerance

Social Media

Wealth

Private Banking

Transparency

Selling

MS Word

Advocate

Banking

AML

Diplomacy

KYC

Screening